About Sapphire Forex Private Limited
Data last updated: 21 December 2025
Sapphire Forex Private Limited is a private limited company based in Gurgaon, Haryana, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 16 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900HR2012PTC045960.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹9.68 Cr. It is led by directors including Nisha Rani and Pushpa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 140 1St Floor The Sapphire Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2025, the company reported a revenue of ₹380.86 Cr, a decline of 80% compared to the previous year.
The company has a workforce of approximately 35 employees as per the latest available data.
The company is associated with 1 brand - Sapphire Forex. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹4.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sapphireforex.com.
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Registered AddressShop No. 140 1St Floor The Sapphire Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sapphire Forex Private Limited
Sapphire Forex Private Limited operates one associated brand: Sapphire Forex. These brands represent Sapphire Forex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Foreign exchange, remittance, and travel services in India. | sapphireforex.com |
Business Activity of Sapphire Forex Private Limited
Sapphire Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sapphire Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sapphire Forex Private Limited
Sapphire Forex Private Limited is audited by SAHIL GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHIL GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapphire Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sapphire Forex Private Limited
Sapphire Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Rani | Director | 16 May 2012 | 14 Years 3 Months | Current |
| Pushpa | Director | 16 May 2012 | 14 Years 3 Months | Current |
| Neeraj Kumar | Director | 16 May 2012 | 14 Years 3 Months | Current |
Financials of Sapphire Forex Private Limited FY 2024 filings available
Sapphire Forex Private Limited reported revenue of ₹380.86 Cr (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Sapphire Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sapphire Forex Private Limited
Shareholding and ownership data for Sapphire Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sapphire Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2024 | Others | ₹4.5 Cr | Open |
| 02 Feb 2021 | Others | ₹4.43 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapphire Forex Private Limited
Sapphire Forex Private Limited has a workforce of 35 employees as of Apr 09, 2024.
Employee and EPFO history for Sapphire Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sapphire Forex Private Limited
GST registrations and filing compliance for Sapphire Forex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sapphire Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sapphire Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapphire Forex Private Limited
MSME payment history for Sapphire Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sapphire Forex Private Limited
Corporate group structure for Sapphire Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sapphire Forex Private Limited
MCA filings and documents for Sapphire Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sapphire Forex Private Limited
Frequently Asked Questions about Sapphire Forex Private Limited
Sapphire Forex Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 16 May 2012 (14+ years old) and is registered under CIN U74900HR2012PTC045960. The company has 35 employees.
Sapphire Forex Private Limited reported revenue of ₹380.86 Cr for FY 2025 (down 80.00% YoY).
The current directors of Sapphire Forex Private Limited are:
- Nisha Rani - Director
- Pushpa - Director
- Neeraj Kumar - Director
The primary industry of Sapphire Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Sapphire Forex Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sapphire Forex Private Limited can be reached at the registered office: Shop No. 140 1St Floor The Sapphire Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018, or through the website sapphireforex.com.